The Company held its Annual General Meeting on Thursday November 27th 2008. All resolutions in the Information Circular were voted on and passed by the shareholders. Six directors were elected: William McWilliam, Michael Denega, John Haag, Jim Clucas, Julio Carvalho and Juvenal Filho.
As a cost saving measure, the directors decided to move all of the Company's operations, including accounting and banking, to Vancouver. The new Head Office contact information is as follows:
CASCADERO COPPER CORPORATION
#301-260 West Esplanade
North Vancouver, British Columbia
CANADA, V7M 3G7